Ensuring Your Success with Expert Compliance and Consulting

Our Compliance & Consulting Service offers expert guidance to navigate the complexities of regulatory requirements and business challenges. We provide tailored solutions to ensure your organization remains compliant, efficient, and competitive. Our team of experienced consultants delivers strategic insights, risk management, and regulatory adherence, helping you achieve sustainable growth and operational excellence. Trust us to be your partner in success, empowering your business to thrive in an ever-evolving landscape.

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Our Security Offerings

ISO 27001 Implementation

ISO 27701 Compliance Audit ensures adherence to privacy information management standards. It assesses data protection practices, identifies risks, and verifies compliance with ISO 27701 requirements. The audit aims to secure personal data handling, enhance transparency in privacy management, and achieve certification for organizations handling sensitive information. Compliance & Consulting Service

ISO 27701 Compliance Audit

An ISO 27701 Compliance Audit ensures organizations meet privacy requirements, enhancing trust in handling personal data. It assesses adherence to ISO 27701 standards, verifying data protection practices, transparency, and accountability. The audit promotes compliance with GDPR and other privacy regulations, safeguarding sensitive information. Compliance & Consulting Service

Soc 2 Compliance Audit

SOC 2 (Service Organization Control 2) compliance audit is a rigorous assessment of a service organization's controls related to security, availability, processing integrity, confidentiality, and privacy. It's based on the AICPA (American Institute of Certified Public Accountants) Trust Services Criteria. This audit ensures that a service provider securely manages data to protect the interests and privacy of its clients. Compliance & Consulting Service

GDPR Compliance Audit

A GDPR Compliance Audit is a thorough examination of an organization's data protection practices to ensure they adhere to the General Data Protection Regulation (GDPR) standards. The GDPR is a regulation enacted by the European Union to protect the privacy and personal data of EU citizens. This audit helps organizations identify and rectify any gaps in their data protection policies, processes, and systems. Compliance & Consulting Service

PCI DSS Compliance Audit

A PCI DSS Compliance Audit is a rigorous evaluation process that assesses an organization's adherence to the Payment Card Industry Data Security Standard (PCI DSS). This audit ensures that companies handling credit card information maintain a secure environment, protecting cardholder data from breaches and fraud. The process involves a thorough review of security policies, procedures. Compliance & Consulting Service

Compliance & Consulting Service

Our Compliance and Consulting Service offers expert guidance to ensure your organization meets industry regulations and standards. We provide comprehensive audits, risk assessments, and tailored strategies to help you achieve and maintain compliance, enhancing your operational efficiency and safeguarding your business against potential risks. Compliance & Consulting Service

RBI Information Security Audit

A comprehensive evaluation conducted by the Reserve Bank of India (RBI) to ensure that financial institutions adhere to stringent information security standards. This audit assesses the effectiveness of cybersecurity measures, data protection protocols, and compliance with regulatory requirements, aiming to safeguard sensitive financial data and maintain the integrity of the banking system. Compliance & Consulting Service

RBI Non-Banking Financial Company

A Non-Banking Financial Company (NBFC) is a financial institution registered under the Reserve Bank of India (RBI) Act, 1934, that provides banking services without meeting the legal definition of a bank. NBFCs engage in activities such as loans and advances, acquisition of stocks, shares, bonds, and debentures issued by the government or local authorities, leasing, hire-purchase, insurance business.

RBI Co-Operative Bank IS Audit

The "RBI Co-Operative Bank IS Audit" refers to the Information Systems (IS) audit conducted by the Reserve Bank of India (RBI) for co-operative banks. This audit aims to ensure that co-operative banks comply with regulatory requirements and best practices in managing their IT infrastructure and information systems. The audit typically covers areas such as IT governance, information security, data privacy.

RBI Payment Aggregators & Gateway Audit Services

Audit services focused on ensuring that payment aggregators and gateway providers comply with the Reserve Bank of India's (RBI) regulations and guidelines. These audits assess the operational, financial, and security aspects of these entities to ensure they maintain robust and secure payment.

RBI Data Localization Audit

The RBI (Reserve Bank of India) Data Localization Audit refers to an assessment conducted by the RBI to ensure compliance with data localization norms. These norms mandate that certain types of data related to Indian customers must be stored and processed within servers physically located in India.

RBI Gap Assessment Audit

A RBI typically refers to a Risk-Based Inspection Gap Assessment Audit. This audit is conducted to assess gaps or discrepancies between the current state of RBI implementation within an organization and the desired or required standards. It involves evaluating whether the RBI program meets requirements, industry standards, or internal policies.

Aadhar Compliance Audit Consulting & Compliance

Aadhar Compliance Audit Consulting & Compliance" typically involves ensuring that organizations comply with Aadhaar-related regulations and standards set by the government of India. This includes conducting audits to verify adherence to Aadhaar Act provisions, data protection guidelines, and security measures concerning Aadhaar data handling.

UIDAI AUA/KUA Audit Consulting

UIDAI AUA/KUA Audit Consulting" refers to services provided to entities (Authentication User Agencies and/or Know Your Customer User Agencies) under the Unique Identification Authority of India (UIDAI). These services typically involve consulting and support for audits conducted as per UIDAI's guidelines and standards.

SEBI Compliance Audit Consulting & Compliance

SEBI Compliance Audit Consulting & Compliance involves advisory services to ensure adherence to Securities and Exchange Board of India (SEBI) regulations. This includes auditing processes, systems, and practices to verify compliance with SEBI guidelines, thereby helping organizations maintain regulatory standards.

SEBI Cyber Security

SEBI Cyber Security refers to the regulatory framework and guidelines issued by the Securities and Exchange Board of India (SEBI) concerning cybersecurity practices within the financial markets. These guidelines aim to ensure that entities regulated by SEBI, such as stock exchanges, clearing corporations, depositories, and market intermediaries.

SEBI System Audit

SEBI (Securities and Exchange Board of India) System Audit refers to an audit conducted by SEBI to assess and ensure compliance of various market intermediaries and entities with its regulations and guidelines. The audit typically focuses on evaluating the effectiveness of systems, controls, and processes related to trading, risk management.

Indian Compliance Audit-Consulting & Compliance

"Indian Compliance Audit-Consulting & Compliance" typically refers to services offered by firms specializing in ensuring regulatory compliance within India. These services may include conducting audits to verify adherence to legal, financial, and operational standards set by Indian regulatory Consulting services authorities.

UPI Security Audit

A "UPI Security Audit" typically involves a comprehensive evaluation of the security measures and protocols implemented in Unified Payments Interface systems. It aims to assess vulnerabilities, risks, and compliance with security standards to ensure the integrity, confidentiality, and availability of UPI.

GIGW Compliance Audit

GIGW Compliance Audit" refers to the process of evaluating compliance with the Guidelines for Indian Government Websites (GIGW). These guidelines are aimed at ensuring that government websites in India meet specified standards for accessibility, usability, and security.

GST Suvidha Providers System Audit

The "GST Suvidha Providers System Audit" refers to an audit conducted on GST Suvidha Providers (GSPs) in India. GSPs are authorized entities that provide GST-related services to taxpayers, facilitating compliance with Goods and Services Tax (GST) regulations.

eSign ASP Audit

The "eSign ASP Audit" typically refers to an audit conducted on an Electronic Signature Application Service Provider (ASP). This audit ensures that the ASP complies with relevant regulations, standards, and best practices concerning electronic signatures.

Payment Gateway Audit

A "Payment Gateway Audit" involves a thorough examination of the processes, controls, and security measures implemented by a payment gateway service provider. It aims to ensure compliance with industry standards (such as PCI DSS)

IRDA ISNP Audit Solutions

"IRDA ISNP Audit Solutions" typically refer to services or solutions designed to assist insurance companies in complying with the Insurance Regulatory and Development Authority of India's guidelines related to Information Systems and Network Security audits.

GAP Assessment Service

A SCADA and ICS Security Assessment is a comprehensive evaluation designed to identify vulnerabilities and enhance the security of industrial control environments. By leveraging advanced security tools and methodologies, the assessment provides actionable insights and recommendations to fortify the defenses.

Risk Assessment Service

Third-Party Risk Management

A SCADA and ICS Security Assessment is a comprehensive evaluation designed to identify vulnerabilities and enhance the security of industrial control environments. By leveraging advanced security tools and methodologies, the assessment provides insights and recommendations to fortify the defenses.

Empowering Businesses with
Unparalleled Security Solutions

At Lumiverse, we go beyond simply offering cybersecurity services. We become a trusted partner, empowering your business with the resources and expertise to thrive in today’s ever-evolving threat landscape.

Elevate Your Security.
Empower Your Business.

Embark on a journey of High-Quality Cyber Security with Lumiverse Solutions. Our comprehensive cybersecurity services and tailored solutions empower you to navigate the digital landscape confidently. Trust us to safeguard your assets and elevate your security standards. Ready for a new era of protection?

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Ensuring Your Success with Expert Compliance and Consulting

Our Security Offerings

ISO 27001 Implementation

ISO 27701 Compliance Audit

Soc 2 Compliance Audit

GDPR Compliance Audit

PCI DSS Compliance Audit

Compliance & Consulting Service

RBI Information Security Audit

RBI Non-Banking Financial Company

RBI Co-Operative Bank IS Audit

RBI Payment Aggregators & Gateway Audit Services

RBI Data Localization Audit

RBI Gap Assessment Audit

Aadhar Compliance Audit Consulting & Compliance

UIDAI AUA/KUA Audit Consulting

SEBI Compliance Audit Consulting & Compliance

SEBI Cyber Security

SEBI System Audit

Indian Compliance Audit-Consulting & Compliance

UPI Security Audit

GIGW Compliance Audit

GST Suvidha Providers System Audit

eSign ASP Audit

Payment Gateway Audit

IRDA ISNP Audit Solutions

GAP Assessment Service

Risk Assessment Service

Third-Party Risk Management

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